Audit-ready reports,
one click away
Generate compliance, risk, and operational reports across KYC, AML, fraud, and credit — in PDF, CSV, or Excel. Built for CBN examiners, NFIU submissions, and board-level reporting.
Every report your compliance team needs
Six purpose-built report templates covering every domain of financial compliance. Each maps directly to Nigerian regulatory requirements.
KYC Summary Report
Full breakdown of identity verifications by status, tier, ID type, and time period. Ideal for CBN compliance audits.
AML Activity Report
Transaction monitoring alerts, rule triggers, case dispositions, and SAR/CTR filing statistics across any date range.
Fraud Intelligence Report
Fraud signal volume, entity risk scores, cross-institution matches, and prevention outcomes with trend analysis.
Credit Risk Report
Portfolio credit score distribution, bureau query logs, thin-file ratios, and bureau-by-bureau accuracy comparisons.
Compliance Audit Report
Comprehensive audit trail covering all compliance actions, case outcomes, filing deadlines met, and regulatory submissions.
Executive Summary Report
Board-ready one-page overview of all compliance metrics, risk posture, and key performance indicators for the period.
Generate a report in three steps
Select report type & filters
Choose the report type, set your date range, and apply any additional filters like status, entity type, or officer.
Choose your format
Pick PDF for regulators and boards, CSV for data analysis, or Excel for finance teams. All formats include the same data.
Download instantly
Your report generates in under 5 seconds and downloads directly. Every report is saved to your report history with full audit metadata.
Built for Nigerian regulatory requirements
Every feature is designed around real-world compliance workflows at Nigerian financial institutions.
Any date range, instantly
Select from preset periods (last 7 days, 30 days, quarter, year) or define a custom range down to the day. Reports generate in seconds.
PDF, CSV & Excel export
Choose your format based on the audience. PDFs for regulators and boards. CSV and Excel for analysts and data teams.
Scheduled delivery
Set up recurring reports on a weekly, monthly, or quarterly cadence. Delivered automatically to your compliance team's inbox.
Audit-trail included
Every generated report is logged with the timestamp, user, parameters, and download count — creating a complete evidence chain.
Role-based access
CCOs and ADMINs can generate all reports. Analysts see operational reports only. Developers see API usage reports. Fully RBAC-controlled.
CBN & NFIU format alignment
Report schemas are mapped to CBN examination templates and NFIU reporting formats so you can submit with minimal reformatting.
Set it once, get reports forever
Configure weekly, monthly, or quarterly report schedules for any report type. ReassureQI automatically generates and emails reports to your compliance team, board, or regulators — without anyone having to remember to run them.
Start generating compliance reports today
Available on all ReassureQI plans. Growth and Enterprise plans unlock scheduled delivery, custom templates, and API-based report generation.